Shortcuts

Agile One Limited

Type: NZ Limited Company (Ltd)
9429045835612
NZBN
6175231
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
59 Caldera Drive
Long Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 25 Oct 2017

Agile One Limited was registered on 21 Nov 2016 and issued an NZ business identifier of 9429045835612. The registered LTD company has been supervised by 1 director, named Manfred Lange - an active director whose contract started on 21 Nov 2016.
As stated in BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 59 Caldera Drive, Long Bay, Auckland, 0630 (type: physical, registered).
Up until 25 Oct 2017, Agile One Limited had been using 34 Toroa Street, Torbay, Auckland as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Agile Utilities New Zealand Limited (an entity) located at Long Bay, Auckland postcode 0630. Agile One Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 34 Toroa Street, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Nov 2016 to 25 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Agile Utilities New Zealand Limited
Shareholder NZBN: 9429033142999
Long Bay
Auckland
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Agile Utilities New Zealand Limited
Name
Ltd
Type
1984132
Ultimate Holding Company Number
NZ
Country of origin
34 Toroa Street
Torbay
Auckland 0630
New Zealand
Address
Directors

Manfred Lange - Director

Appointment date: 21 Nov 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Nov 2016

Nearby companies

Justech Limited
34 Caldera Drive

Agile Utilities New Zealand Limited
59 Caldera Drive

Tangaroa Yacht Charter Limited
59 Caldera Drive

Harley & Sons Limited
70 Caldera Drive

Urnextgig Limited
59 Caldera Drive

A'ruma Limited
37 Caldera Drive

Similar companies